Group 1: Financial Performance and Projections - The company anticipates a performance exceeding 2 billion in 2025, contingent on gold prices at 700 thousand and antimony prices at 23 thousand [3] - The company will disclose the expected year-on-year growth for the semi-annual report in accordance with regulatory requirements [4] Group 2: Market Conditions and Product Insights - Antimony prices have seen an increase due to tight raw material supply since the beginning of the year [3] - The company’s antimony exports and imports have significantly decreased year-on-year due to external market conditions [4] Group 3: Corporate Actions and Strategic Plans - The company is actively pursuing the acquisition of the Wangu gold mine, with ongoing discussions with the controlling shareholder and local government [3][4] - The company has a priority acquisition right for the gold resources development project in Pingjiang County, as per the agreement signed in June 2021 [4] Group 4: Shareholder Engagement and Governance - The company is committed to enhancing shareholder returns and confidence through improved governance, internal controls, and operational efficiency [5] - The company plans to increase dividend payouts as part of its strategy to reward investors [5] Group 5: Operational Efficiency and Mergers - The absorption of two subsidiaries by the company’s wholly-owned subsidiary aims to improve operational efficiency [4] - The company is exploring the integration of antimony mines and smelting enterprises in Hunan Province and other regions [4]

Group 1: Business Development and Strategy - The company has deployed high-performance intelligent computing centers in Beijing and Tianjin, with plans to complete centers in Changsha and Hangzhou by 2025 to meet the growing demand for AI model computing power [2][3] - The company launched high-performance computing services in August 2023, with a current computing capacity exceeding 4,000P, and aims to enhance its data center infrastructure to support digital economy growth [4] - The company plans to build additional computing centers in Inner Mongolia and Hohhot in 2025, expanding its service offerings in AI model deployment [3] Group 2: Financial Performance and Dividends - The company announced a cash dividend of 0.60 RMB per 10 shares, totaling approximately 107.86 million RMB, based on a total share capital of 1,797,592,847 shares [5][10] - In 2024, the company reported a revenue of 728.12 million RMB, a decrease of 7.31% year-on-year, and a net profit of 38.14 million RMB, down 1.68% [8][11] - The company has distributed a total of approximately 287.61 million RMB in dividends over the past three years, representing 75% of its average net profit during that period [5] Group 3: Market Trends and Challenges - The IDC market in China is experiencing oversupply due to new infrastructure policies, leading to intensified competition [6][7] - The intelligent computing center market size reached 87.9 billion RMB in 2023, with a projected CAGR of 26.8% from 2023 to 2028 [7] - The company faces challenges due to the expiration of specific operational assets related to Amazon cloud services, which impacted profits in Q1 2025 by approximately 63.09 million RMB [8]

震安科技股份有限公司投资者关系活动记录表 1 证券代码：300767 证券简称：震安科技 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 ■业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 2025 | 年 4 月 25 日 下午 15：00—17：00 | | 地点 | 公司通过 "互动易"网站（http://irm.cninfo.com.cn）"云访 | | | 谈"栏目采用网络远程的方式召开业绩说明会 | | 接待人员姓名 | 董事长：李涛 | | | 副总经理、董事会秘书：张雪 | | | 财务总监：海书瑜 | | | 独立董事：徐毅 | | | 保荐代表人：申佰强 | | 投资者关系活动 | 1、注册制下上市公司越来越多，同一个行业竞争对手也 越来越多，是场内的资金被稀释，资金都会选择优秀的公司， 不盈利不创新的公司最终都会被退市，希望公司领导层加大 | | | 研发投入。 | | | 答 ...

证券代码：002779 证券简称：中坚科技 浙江中坚科技股份有限公司投资者关系活动记录表 编号：2025003 | 机构名称 | 姓名 | 机构名称 | 姓名 | | --- | --- | --- | --- | | 循远资产管理(上海)有限公司 | 田肖溪 2 | 摩根基金管理(中国)有限公司 | 赵隆隆 | | 中信建投(国际)资产管理有限公司 | 梁斌 | 农银人寿保险股份有限公司 | 王鹏 | | 国联证券股份有限公司 | 樊景扬 | 阳光资产管理股份有限公司 | 李曦辰 | | 工银瑞信北京区 | 贾晓新 | 长盛基金 | 赵楠 | | 上海复霈投资管理有限公司 | 张振 | 中信证券 | 李辰霄 | | 上海趣时资产管理有限公司 | 章秀奇 | 中信证券 | 安家正 | | 远信(珠海)私募基金管理有限公司 | 张骏 | 国新投资 | 张明皓 | | 正圆投资 | 牛艺瑾 | 民生证券 | 李哲 | | 深圳前海无忧股权投资基金管理有限公司 | 陈正华 | 民生证券 | 李思韦 | | 上海朴信投资管理有限公司 | 朱冰兵 | 诺安基金管理有限公司 | 杨靖康 | | 民生理财有限责任公司 | ...

证券代码：002463 证券简称：沪电股份 沪士电子股份有限公司 公司正在全员攻坚，推动沪士泰国生产基地从试生产到量产，并尽快达到 预期的生产效率和产品质量，形成规模化量产能力，争取在 2025 年第二季度 全面加速开启客户认证与产品导入工作，逐步释放产能，并进一步验证中高端 产品的生产能力，为逐步提高产品梯次打好基础，为未来的市场竞争做好准 备。同时借助精细化成本管控手段，以有效控制初期成本；搭建全方位风险预 警与应对机制以应对海外工厂建设运营风险，夯稳实现经营性盈利目标的桩 基。 5、800G 交换机市场情况。 答：这个在我们 2024 年报中也多次提及，2024 年下半年，高速网络的交 换机及其配套路由相关 PCB 产品是公司增长最快的细分领域，环比增长超 90%。AI 的快速发展也驱动数据中心交换机市场的深刻变革。传统上，数据中 心交换机支出主要用于连接通用服务器的前端网络，然而人工智能与高性能 计算集群的连接需要一个数据中心规模的架构，即人工智能后端网络，同时前 端网络也需要额外的容量来支持后端部署，调研机构 Dell'Oro Group 近期发 布的报告预测，以太网数据中心交换机销售在未来五年（2 ...

中科云网科技集团股份有限公司 投资者关系活动记录表 编号：2025-001 证券代码：002306 证券简称：*ST 云 网 答：投资者，您好！公司持续开展新能源业务，进一步提 升业务盈利能力，同时继续推进再融资事项，优化资产负债结 构，后续相关事项进展如达到披露标准，公司将按照有关规定 及时履行信息披露义务。感谢您的提问和关注。 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名 | 通过线上方式参与公司 2024 年度网上业绩说明会的全体投资 | | 称 者 | | | 及人员姓名 | | | 时间 | 2025 年 4 月 25 日（周五）15:00-17:00 | | 地点 | 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） | | | "云访谈"栏目 | | 形式 | 网络线上文字 | | | 董事长兼总裁陈继先生； | | 上市公司 | 副总裁兼财务总监童七华先生； ...

证券代码：000551 证券简称：创元科技 创元科技股份有限公司 2025 年 4 月 25 日投资者关系活动记录表 编号：2025-005 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 线上参与创元科技 2024 年度业绩网上说明会的投资者 时间 2025 年 4 月 25 日 星期五 下午 3:00 至 5:00 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司接待人 员姓名 董事长、总经理 周成明先生； 独立董事 葛卫东先生； 董事会秘书、副总经理 周微微女士； 财务总监 刘文华先生。 投资者关系活动 主要内容介绍 公司董事长、总经理周成明先生；独立董事葛卫东先生； 董事会秘书、副总经理周微微女士；财务总监刘文华先生参加 了此次业绩说明会，就公司的基本情况及业务发展情况等问题 与投资者进行了交流。主要问题如下： 一、介绍创元科技 2024 年度经营情况 2024 年，宏观经济面临多重挑战，国际环境复杂多变， 国内经济有所复苏，但市场需求 ...

证券代码：300113 证券简称：顺网科技 杭州顺网科技股份有限公司投资者关系活动记录表 | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 活动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 及人员姓名 | 中信建投、金鹰基金、天弘基金、华商基金、万家基金、中加基金、 深圳山石基金、北京国际信托、弘康人寿保险、广东正圆私募基金、 | | | 上海坤阳私募基金、上海勤辰私募基金、上海禧弘私募基金、深圳 | | | 市恒泽私募证券基金、上海宽远资管、上海名禹资管、上海途灵资 | | | 管、长城财富保险资管、深圳前海博普资管、深圳多鑫投资、 | | | Brilliance Asset Management Limited、Broad Peak Investment | | | Advisers Pte Ltd 等机构及其相关人员（以上排名不分先后） | | 会议日期 | 2025 年 04 月 21 日–04 月 24 日 | | 会议地点 | 线上电话会议 | | 上市公司接待 | 副总经理、董 ...

Group 1: Project Updates - The HDI, PPDI, and PNA units at the Henan project have successfully completed trial runs and produced standard-compliant products. The sales team is actively engaging with target customers, and market feedback is positive. The company aims to expedite the trial production of remaining units for full-scale production [2]. - The new TPU and water-based PUD projects commenced construction in Q4 2024, with an 18-month construction period. The TPU project has an expected after-tax internal rate of return (IRR) of 39.68% and a payback period of 4.01 years, while the water-based PUD project has an IRR of 38.05% and a payback period of 4.21 years [3]. Group 2: Financial Performance - In Q1 2025, the company achieved a revenue of CNY 388 million, remaining stable compared to the previous year. The net profit attributable to shareholders was CNY 18.14 million, a year-on-year increase of 47.12%, while the net profit excluding non-recurring items was CNY 18.05 million, up 75.04% [2]. Group 3: Competitive Advantages - The company possesses significant competitive advantages in the HDI project, including a skilled team with extensive industry experience and a strong upstream-downstream collaboration in the polyurethane materials sector. This strategic positioning enhances customer loyalty and market reach while ensuring stable supply and reducing production costs [4]. Group 4: Specialty Amines Products - The company produces three specialty amines: PNA, PPDA, and CHDA. PNA is a key chemical raw material used in dye synthesis, while PPDA is essential for aramid and polyimide production. CHDA is widely used in polyamide and polyurethane applications. The production process utilizes stable raw material supplies, significantly lowering production costs compared to competitors [5][6].

Financial Performance - In 2024, the company achieved revenue of CNY 9.189 billion, a year-on-year increase of 1.39% [4] - Net profit attributable to shareholders was CNY 585 million, a decline of 15.11% year-on-year; excluding goodwill impairment, net profit was CNY 716 million, an increase of 3.72% [4] - In Q1 2025, revenue was CNY 1.271 billion, a year-on-year decrease of 14.30%, while net profit was CNY 101 million, an increase of 14.22% [5] Business Segment Performance - In Q1 2025, the decorative materials segment generated revenue of CNY 1.068 billion, down 13.02% year-on-year; board materials revenue was CNY 588 million, down 22.53% [6] - The company’s main business, the Rabbit Baby division, achieved revenue of CNY 8.579 billion in 2024, an increase of 8.38% [4] Market Dynamics - Retail distribution channels accounted for 47% of sales in 2024, while furniture factories contributed 39%, and home decoration companies 10% [7] - The company established a rural channel operation center, resulting in a doubling of sales in rural areas in 2024 [7] Product Strategy - The company’s auxiliary materials business, including impregnated paper and edge banding strips, saw significant revenue and margin growth, stabilizing overall profit margins despite declining board business margins [8] - The company is focusing on a diversified product system to mitigate the impact of excess supply in the particle board market [9] Future Outlook - The Qingdao Yufeng Hantang company plans to stabilize its business in the real estate sector, which has been affected by declining sales and new construction starts [10] - The company aims to manage risks by ensuring new contracts have clear payment expectations and reasonable profit margins [10]